DOSSIERS / GAZANNE 693
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Company dossier

GAZANNE 693

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835226218 · 835226218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GAZANNE 693
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835226218
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dissolved
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Real-estate civil company (SCI)
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2018-02-08
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693 AV DES TERRES NOIRES, 81370 SAINT-SULPICE-LA-POINTE
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
LELUShared officer / director · 4 share thisNEOLIA INGENIERIEShared officer / director · 4 share thisALT'EREShared officer / director · 4 share thisS.N.RShared registered address · 6 share thisNEGOFERShared registered address · 6 share thisLIONEL PALAOShared registered address · 6 share thisCOPRODIFShared registered address · 6 share thisL'ATELIER MOTOShared registered address · 6 share thisYROLEDShared officer / director · 8 share thisDELFINShared officer / director · 8 share thisLEJEUNEShared officer / director · 8 share thisD.A.MShared officer / director · 8 share thisSEDShared officer / director · 8 share thisPATOCHEShared officer / director · 8 share thisIMMOBILIAREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LIONEL HENRI JOSEPH PALAODirecteur—France registry
ALT'EREMembre du directoire—France registry
D.A.MMembre du directoire—France registry
BENJAMIN REGIS DELORYPrésident—France registry
STEPHANE FREDERIC MARCEL CROZESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100